ASCENTIS
Overview
| Company Name | ASCENTIS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06799564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCENTIS?
- Technical and vocational secondary education (85320) / Education
- First-degree level higher education (85421) / Education
- Other education n.e.c. (85590) / Education
- Educational support services (85600) / Education
Where is ASCENTIS located?
| Registered Office Address | Ascentis House 3 Mannin Way LA1 3SW Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCENTIS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ASCENTIS?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for ASCENTIS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wendy Robinson as a director on Mar 30, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Ella Tsui-Lau as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2025 | 36 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Ms Rosemarie Davies on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Carlisle on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Charlotte Elizabeth Rawes as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Mctague as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 35 pages | AA | ||||||||||
Termination of appointment of Alison Rushton as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alison Bolton as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul James Ernest Rowe as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Carlisle on Sep 09, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 35 pages | AA | ||||||||||
Director's details changed for Mr Philip Charles Wilkinson on Jun 12, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to First Floor, 10 Queen Street Place London EC4R 1BE | 1 pages | AD02 | ||||||||||
Who are the officers of ASCENTIS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUGIANO, Fiona Victoria | Secretary | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | 156650360001 | |||||||
| CARLISLE, Stephen | Director | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | England | British | 126157420004 | |||||
| DAVIES, Kathleen Rosemarie | Director | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | England | British | 183472360002 | |||||
| RAWES, Charlotte Elizabeth | Director | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | England | British | 336079270001 | |||||
| ROBINSON, Jessica Jane | Director | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | England | British | 295851560001 | |||||
| TSUI-LAU, Ella | Director | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | England | British | 346700620001 | |||||
| WILKINSON, Philip Charles | Director | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | England | British | 78903890004 | |||||
| WILKINSON, Philip Charles | Secretary | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | British | 78903890001 | ||||||
| ACTON, Jane | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | United Kingdom | British | 203147340001 | |||||
| AFRIN-BLACK, Joanne Catherine | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | England | British | 245536840001 | |||||
| ATHERTON, Gael | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | England | British | 241678830001 | |||||
| BARON, Tracey | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | England | British | 220033760001 | |||||
| BOLAND, John | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | England | British | 174320720001 | |||||
| BOLTON, Alison | Director | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | England | British | 179128250001 | |||||
| DALTON, Joyce | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | England | British | 175348210001 | |||||
| GARROD, Peter James, Mr. | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | United Kingdom | British | 49429310001 | |||||
| HENDERSON, Sheila | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | United Kingdom | British | 158856490001 | |||||
| INGLESON, John Stuart | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | England | British | 79404280001 | |||||
| KERSHAW-SHARP, Joanne Ruth | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | England | British | 168565050001 | |||||
| MARTIN, Jenny | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | United Kingdom | British | 152113630001 | |||||
| MASON, Kenneth | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | British | 135856930001 | ||||||
| MCTAGUE, Michael John | Director | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | England | British | 296313950001 | |||||
| NEWTON-SYMS, Robin Hedley | Director | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | United Kingdom | British | 245519610001 | |||||
| ROBINSON, Wendy | Director | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | England | British | 295852660001 | |||||
| ROWE, Paul James Ernest | Director | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | England | British | 254036630001 | |||||
| RUSHTON, Alison | Director | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | England | British | 168151380001 | |||||
| SIMMONS, Jonathan Patrick | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | England | British | 158920330001 | |||||
| TAYLOR, Jane Hilary Margaret, Professor | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | United Kingdom | British | 128077390001 | |||||
| TAYLOR, Sue | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | England | British | 163227710001 | |||||
| TOMLINSON, Ruth | Director | Lancaster Business Park Mannin Way Caton Road LA1 3SW Lancaster Office 4 Lancashire | England | British | 245537040001 | |||||
| TURJANSKY, Anthony Joseph | Director | 3 Mannin Way LA1 3SW Lancaster Ascentis House England | England | British | 150283860001 |
What are the latest statements on persons with significant control for ASCENTIS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0